Docket Nexus — Federal court records.
Party

Commodity Futures Tr

Federal civil lawsuits naming Commodity Futures Tr.

In this index, 45 federal civil lawsuits name a party recorded as Commodity Futures Tr, most often as a plaintiff (42 of 45). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2004, most frequently in District Court, S.D. Florida. A frequent opposing party is Monte.

45
Lawsuits
3
As Defendant
42
As Plaintiff
0
Open
45
Terminated
1990–2004
Span
22 mo
Median Duration
3.0 cases/yrNamed as plaintiff in 93% of cases84% Securities / CommoditiesNo filings since 2004

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 3 casesCO — 3 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 14 casesGA — 5 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 2 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2004

Case Types Over Time

19902004
Securities / CommoditiesFederal Tax / Statutory ActionsContractPersonal Property / FraudProduct Liability

Filings by Year

19902004

Case Types filter →

Securities / Commodities38
Federal Tax / Statutory Actions4
Contract1
Personal Property / Fraud1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case